The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Section 2.80.020 of the Metropolitan Code of Laws, I hereby appoint,
subject to your confirmation, as a member of the Board of Fire and Building Code Appeals,
the following eligible, qualified person:

Mr. Cecil Whitmon, 4234 Eaton’s Creek Road, Nashville, TN 37218.

Mr. Whitmon will serve as the board’s Mechanical Contractor and will fulfill Mr.
Kelly Holmes unexpired term. His term will expire March 1, 2001.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen

Mayor

The communication was received and read. Mr. Harrison, Chairman of the
Rules-Confirmations-Public Elections-Aviation Committee, reported that the committee had
considered and recommended the appointment of Mr. Whitmon to the Board of Fire and
Building Code Appeals. Mr. Harrison moved to confirm the appointment, which motion was
seconded and adopted by a unanimous vote of the Council.

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Section 2.84 of the Metropolitan Code of Laws, I hereby appoint, subject to
your confirmation, as a member of the Gas/Mechanical Examiners and Appeals Board, the
following eligible, qualified person:

Mr. Kenny Watson, 5417 Heather Lane, Brentwood, TN 37027.

Mr. Watson will fill the Heating/Air Conditioning position on the board as required by
the Metropolitan Code. His term will expire January 20, 2002.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen Mayor

The communication was received and read. Mr. Harrison, Chairman of the
Rules-Confirmations-Public Elections-Aviation Committee, reported that the committee had
considered and recommended the appointment of Mr. Watson to the Gas/Mechanical Examiners
and Appeals Board. Mr. Harrison moved to confirm the appointment, which motion was
seconded and adopted by a unanimous vote of the Council.

- BILL ON PUBLIC HEARING -

BILL NO. O98-1037

An ordinance amending Title 2 of the Metropolitan Code of Laws and authorizing the
creation of a Central Business Improvement District for Metropolitan Government of
Nashville and Davidson County, Tennessee, and to appoint a corporation to act as an
advisory board to the District with the necessary powers and authority to carry out the
purposes and intent of the District. The bill was approved by the Budget and Finance and
Planning, Zoning, Historical and Port Authority Committees. Mr. Sloss requested a hearing
from the public on this bill which had been previously advertised. The President asked if
anyone desired to be heard for or against the bill, and citizens in favor of the bill were
heard. The President declared the public hearing closed. Mr. Sloss moved to pass the bill
on third reading, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner,
Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Ponder, French, Stanley,
Graves, Clifton, Sloss, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany,
Hall, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (35); "Noes"
Douglas (1).

- RESOLUTIONS -

RESOLUTION NO. R98-1002

A resolution appropriating Two Million Dollars ($2,000,000) from the unappropriated
fund balance of the general fund of the General Services District to the Nashville Sounds
for capital improvements to Greer Stadium. The resolution was approved by the Budget and
Finance Committee. Mr. Sloss moved to defer the resolution, which motion was seconded and
adopted by a voice vote of the Council.

A resolution requesting the Metropolitan General Sessions Judges to advise the
Metropolitan Council of the feasibility of holding General Sessions Courts on Saturday.
The resolution was deferred by the Rules-Confirmations-Public Elections-Aviation
Committee. Mr. Varallo moved to defer the resolution, which motion was seconded and
adopted by a voice vote of the Council.

RESOLUTION NO. R98-1015

A resolution requesting the Mayor, The Sports Authority, and the Metropolitan
Development and Housing Agency to file quarterly informational reports with the
Metropolitan Council on the source and use of funds in the new Tennessee National Football
League Stadium Project. The resolution was approved by the Rules-Confirmations-Public
Elections-Aviation Committee. Mr. Majors moved to adopt the resolution, which motion was
seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine,
Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart,
Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss,
McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis,
Alexander, Jenkins, Turner, Fentress, Lineweaver (39); "Noes" (0).

A supplemental resolution authorizing the issuance of Water and Sewer Revenue Bonds,
Series 1998B in an amount not to exceed $55,000,000. Ms. Beehan offered a substitute
resolution and moved that it be accepted for filing and no objection was made.

A resolution authorizing the issuance of General Services District Capital Outlay Notes
in an amount not to exceed $5,976,419 of The Metropolitan Government of Nashville and
Davidson County for the purpose of providing funds for various school public improvement
projects, as described herein, and to declare the intent of The Metropolitan Government of
Nashville and Davidson County to reimburse itself for certain expenditures with the
proceeds of the General Services District Capital Outlay Notes. The resolution was
approved by the Budget and Finance and Education Committees. Ms. Beehan moved to adopt the
resolution, which motion was seconded and adopted by the following vote: "Ayes"
Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison,
Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves,
Douglas, Clifton, Sloss, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany,
Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (39);
"Noes" (0).

RESOLUTION NO. R98-1021

A resolution approving a contract by and between the Metropolitan Government through
the Board of Health and Phoenix Healthcare of Tennessee, Inc., for administration of
transportation services for TennCare enrollees. The resolution was approved by the Budget
and Finance and Health, Hospitals and Social Services Committees. Ms. Holloway moved to
adopt the resolution, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner,
Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French,
Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Holt, Crafton, Johns,
Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner,
Fentress, Lineweaver (39); "Noes" (0).

A resolution authorizing Pro Madison, Inc. to install 29 banners on utility poles over
the right-of-way of Gallatin Pike at various locations between Old Hickory Boulevard and
Neelys Bend Road (Proposal No. 98M-005G), all of which is more particularly described
herein. The resolution was approved by the Planning Commission, Public Works and Planning,
Zoning, Historical and Port Authority Committees. Mr. Nollner offered Amendment No. 1 and
moved for its adoption, which motion was seconded and adopted by a voice vote of the
Council. Mr. Harrison moved to adopt the resolution as amended, which motion was seconded
and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell,
Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard,
Garrett, Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss,
McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis,
Alexander, Jenkins, Turner, Fentress, Lineweaver (39); "Noes" (0).

RESOLUTION NO. R98-1024

A resolution authorizing Pag Partners to install two 3’ by 10’ signs attached
to the Church Street and Third Avenue North Facades of the Printers Alley Parking Garage
over the public right-of-way at 314 Church Street (Proposal No. 98M-006U), all of which is
more particularly described herein. The resolution was approved by the Planning
Commission, Public Works and Planning, Zoning, Historical and Port Authority Committees.
Mr. Sloss moved to adopt the resolution, which motion was seconded and adopted by the
following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton,
Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden,
Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Holt,
Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins,
Turner, Fentress, Lineweaver (39); "Noes" (0).

RESOLUTION NO. R98-1025

A resolution authorizing Havana Lounge/Buffalo Billiards to install a 6’ by
3’ 1 ½" sign and a 3’ 7" by 12’ sign over the public
right-of-way attached to the facade of 154 Second Avenue North (Proposal No. 98M-007U),
all of which is more particularly described herein. The resolution was approved by the
Planning Commission, Public Works and Planning, Zoning, Historical and Port Authority
Committees. Mr. Sloss moved to adopt the resolution, which motion was seconded and adopted
by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters,
Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett,
Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Holt,
Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins,
Turner, Fentress, Lineweaver (39); "Noes" (0).

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. O98-1047

An ordinance amending Chapter 8.20 of the Metropolitan Code by making it unlawful to
permit dogs to defecate on certain private property and on public property within the
Urban Services District without removing such excreta deposited. Upon motion duly
seconded, the bill passed first reading and was referred to the Health, Hospitals and
Social Services, Public Works and Parks, Library, Recreation and Auditorium Committees by
a voice vote of the Council.

BILL NO. O98-1048

An ordinance amending Title 15, Chapter 12, of the Metropolitan Code of Laws adding a
sub-section "C" to provide for fines collected in General Sessions Court to be
deposited into the Department of Water and Sewerage Services’ water and sewer revenue
fund account. Upon motion duly seconded, the bill passed first reading and was referred to
the Budget and Finance and Public Works Committees by a voice vote of the Council.

BILL NO. O98-1049

An ordinance authorizing the acquisition of property by negotiation or condemnation for
use in a public project for The Metropolitan Government of Nashville and Davidson County
and specifically with relation to the construction of a new facility for Whitsitt
Elementary School. Upon motion duly seconded, the bill passed first reading and was
referred to the Planning Commission, Budget and Finance, Education and Planning, Zoning,
Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1050

An ordinance authorizing the acquisition of property by negotiation or condemnation for
use in a public project for The Metropolitan Government of Nashville and Davidson County
and specifically with relation to the construction of a new facility for an elementary
school located on the Old Mt. View Elementary School site. Upon motion duly seconded, the
bill passed first reading and was referred to the Planning Commission, Budget and Finance,
Education and Planning, Zoning, Historical and Port Authority Committees by a voice vote
of the Council.

BILL NO. O98-1051

An ordinance authorizing the acquisition of property by negotiation or condemnation for
use in a public project for The Metropolitan Government of Nashville and Davidson County
and specifically with relation to the construction of a new facility for Napier Elementary
School. Upon motion duly seconded, the bill passed first reading and was referred to the
Planning Commission, Budget and Finance, Education and Planning, Zoning, Historical and
Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1052

An ordinance approving an amendment to an agreement by and between Madison Suburban
Utility District and The Metropolitan Government of Nashville and Davidson County for
billing and collection of sewer service which amendment modifies the payment term. Upon
motion duly seconded, the bill passed first reading and was referred to the Budget and
Finance and Public Works Committees by a voice vote of the Council.

BILL NO. O98-1053

An ordinance approving an agreement by and between The Metropolitan Government of
Nashville and Davidson County, acting through the Metropolitan Police Department and the
Tennessee Walking Horse Breeders’ and Exhibitors’ Association for the donation
of six Tennessee Walking Horses for the horse mounted patrol unit. Upon motion duly
seconded, the bill passed first reading and was referred to the Budget and Finance and
Public Safety-Beer, Wine and Whiskey Committees by a voice vote of the Council.

BILL NO. O98-1054

An ordinance authorizing the acceptance of a contract between the State of Tennessee
and The Metropolitan Government of Nashville and Davidson County for CM-STP-106(10),
SR-106, Hillsboro Road intersections with Woodmont Blvd., Crestmoor Road/Glen Echo Road,
and Richard Jones Road/Abbott Martin Road, and authorizing the approval by resolution of
the Metropolitan Council of utility relocations, maintenance of traffic signals and/or
street lighting or contracts and documents associated with this Project No.
CM-STP-106(10). Upon motion duly seconded, the bill passed first reading and was referred
to the Budget and Finance and Public Works Committees by a voice vote of the Council.

BILL NO. O98-1055

An ordinance authorizing the acceptance of a contract between the State of Tennessee
and The Metropolitan Government of Nashville and Davidson County for STP-M-NH-155(8)
Briley Parkway, intersection with Currey Road, and authorizing the approval by resolution
of the Metropolitan Council of utility relocations, maintenance of traffic signals and/or
street lighting or contracts and documents associated with this Project No.
STP-M-NH-155(8). Upon motion duly seconded, the bill passed first reading and was referred
to the Budget and Finance and Public Works Committees by a voice vote of the Council.

BILL NO. O98-1056

An ordinance authorizing the acceptance of a contract between the State of Tennessee
and The Metropolitan Government of Nashville and Davidson County for CM-STP-1952(2),
Andrew Jackson Parkway with Chandler Road/Old Lebanon Dirt Road, and authorizing the
approval by resolution of the Metropolitan Council of utility relocations, maintenance of
traffic signals and/or street lighting or contracts and documents associated with this
Project No. CM-STP-1952(2). Upon motion duly seconded, the bill passed first reading and
was referred to the Budget and Finance and Public Works Committees by a voice vote of the
Council.

BILL NO. O98-1057

An ordinance approving a lease agreement by and between The Metropolitan Government of
Nashville and Davidson County acting by and through the Metropolitan Board of Health and
Murph T. Cathcart for premises located at 3000 Hydes Ferry Pike for use as a health
department clinic. Upon motion duly seconded, the bill passed first reading and was
referred to the Planning Commission, Budget and Finance, Health, Hospitals and Social
Services and Planning, Zoning, Historical and Port Authority Committees by a voice vote of
the Council.

BILL NO. O98-1058

An ordinance approving a lease agreement by and between The Metropolitan Government of
Nashville and Davidson County acting through the Metropolitan Social Services Commission
and American Office Park Properties, L.P. Upon motion duly seconded, the bill passed first
reading and was referred to the Planning Commission, Budget and Finance, Health, Hospitals
and Social Services and Planning, Zoning, Historical and Port Authority Committees by a
voice vote of the Council.

BILL NO. O98-1059

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for
The Metropolitan Government of Nashville and Davidson County, by abandoning the public
utility and drainage easements retained in the former rights-of-way of Alleys 382 and 903
which were closed by Ordinance O91-1476, (Proposal No. 97M-133U), all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Public Works
and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the
Council.

BILL NO. O98-1060

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of the Metropolitan Government of Nashville and Davidson County, by changing from R10
District to OR20 District (Proposal No. 98Z-029U), certain property located at 3701, 3707,
3711, 3715 and 3719 Benham Avenue, north of Glen Echo Road, all of which is more
particularly described herein. Upon motion duly seconded, the bill passed first reading
and was referred to the Planning Commission and the Planning, Zoning, Historical and Port
Authority Committee by a voice vote of the Council. The Clerk was directed to advertise
the bill as required by law.

BILL NO. O98-1061

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R10
District to OR20 District (Proposal No. 98Z-016U), certain properties located on the west
side of Bedford Avenue between Crestmoor and Abbott Martin Roads, and by changing from R10
District to MUL District certain properties located on the east side of Bedford Avenue
between Crestmoor and Abbott Martin Roads, all of which is more particularly described
herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the
bill passed first reading and was referred to the Planning, Zoning, Historical and Port
Authority Committee by a voice vote of the Council. The Clerk was directed to advertise
the bill as required by law.

BILL NO. O98-1062

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R40
District to OL District (Proposal No. 97Z-105G), a portion of certain properties on 5170
Granny White Pike, 1187 and 1177 Old Hickory Boulevard, all of which is more particularly
described herein. The bill was approved by the Planning Commission. Upon motion duly
seconded, the bill passed first reading and was referred to the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1063

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by canceling the unbuilt
Commercial (General) Planned Unit Development District abutting the west margin of Old
Hickory Boulevard, approximately 250 feet north of the Nashville and Eastern Railroad
(Proposal No. 89P-026G), all of which is more particularly described herein. The bill was
approved by the Planning Commission. Upon motion duly seconded, the bill passed first
reading and was referred to the Planning, Zoning, Historical and Port Authority Committee
by a voice vote of the Council. The Clerk was directed to advertise the bill as required
by law.

BILL NO. O98-1064

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R10 and
CG District (New Code: IWD) to CS District (Proposal No. 97Z-097G), certain property
located at 5289 Old Hickory Boulevard abutting Cortez Court, Old Lebanon Dirt Road and the
north margin of Nashville and Eastern Railroad, all of which is more particularly
described herein. The bill was approved by the Planning Commission. Upon motion duly
seconded, the bill passed first reading and was referred to the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1065

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from CG
District to CS District (Proposal No. 97Z-109G), certain property approximately 700 feet
west of Old Hickory Boulevard, approximately 100 feet north of the Nashville and Eastern
Railroad, all of which is more particularly described herein. The bill was approved by the
Planning Commission. Upon motion duly seconded, the bill passed first reading and was
referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote
of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1066

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R10
District to RM9 District (Proposal No. 98Z-006G), certain property located at 705 Old Due
West Avenue, abutting the south margin of Due West Avenue, all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1067

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from CL, R10
and OR20 Districts to CS District (Proposal No. 98Z-012G), certain properties located at
3433 and 3441 Dickerson Pike and south of Old Due West Avenue, all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1068

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from RS15
District to CS District (Proposal No. 98Z-001U), certain property located at 707 Hart
Lane, on the northeast corner of Hutson Avenue/Hart Lane, all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1069

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R15
District to OL District (Proposal No. 98Z-027U), certain property located on the south
margin of Burton Hills Boulevard, east of Hillsboro Pike, all of which is more
particularly described herein. The bill was disapproved by the Planning Commission.
Without objection, this bill was withdrawn at the request of petitioner Covenant
Presbyterian Church.

BILL NO. O98-1070

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by canceling a portion of
the Residential Planned Unit Development District, expanding the Commercial Planned Unit
Development District, and amending portions of the respective preliminary site development
plans of those Residential and Commercial (General) Planned Unit Development Districts,
all generally located abutting the northeast margin of Hillsboro Pike and Harding Place,
being more particularly described as being Property Parcel Nos. 11 and 26 as designated on
Map 131-6-A (Proposal No. 18-84-U), all of which is more particularly described herein.
The bill was disapproved by the Planning Commission. Without objection, this bill was
withdrawn at the request of petitioner Covenant Presbyterian Church.

BILL NO. O98-1071

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a and
R8 Districts to RM9 District (Proposal No. 98Z-007G), certain properties located at Bell
Road and 4044 Mills Road, abutting the north margin of Bell Road and the south margin of
Interstate 40, all of which is more particularly described herein. The bill was approved
by the Planning Commission. Upon motion duly seconded, the bill passed first reading and
was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice
vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1072

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by making applicable to
certain property abutting the north margin of Bell Road and the northeast margin of Dodson
Chapel Road, classified R8 and AR2a and proposed for RM9, the provisions of the Planned
Unit Development District (Proposal No. 98P-001G), all of which is more particularly
described herein. The bill was approved by the Planning Commission. Upon motion duly
seconded, the bill passed first reading and was referred to the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1073

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from RS10
District to CS District (Proposal No. 97Z-114U), a portion of property located at 115 Hart
Lane that measures 50 feet wide and 291 feet long, bordering the eastern boundary of
Parcel 232, approximately 100 feet south of Sunset Drive and 450 feet east of Dickerson
Pike, all of which is more particularly described herein. The bill was approved by the
Planning Commission. Upon motion duly seconded, the bill passed first reading and was
referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote
of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1074

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by canceling the existing
Commercial (General) Planned Unit Development District on property located at 104 Sunset
Drive, approximately 160 feet east of Dickerson Pike (Proposal No. 88P-010U), all of which
is more particularly described herein. The bill was approved by the Planning Commission.
Upon motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1075

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from CS
District and CF Districts to MUI District (Proposal No. 98Z-024U), certain properties
located at 1701, 1705 and 1711 Charlotte Avenue, 1700, 1718 and 1722 Patterson Street, and
317 and 321 17th Avenue North, all of which is more particularly described
herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the
bill passed first reading and was referred to the Planning, Zoning, Historical and Port
Authority Committee by a voice vote of the Council. The Clerk was directed to advertise
the bill as required by law.

BILL NO. O98-1076

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by canceling the unbuilt
Residential Planned Unit Development District abutting the east margin of Forest Park
Drive, 250 feet north of Neeley’s Bend Road (Proposal No. 300-84-U), all of which is
more particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1077

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by amending the
Residential Planned Unit Development District (Proposal No. 90P-020G), to permit the
closing of a portion of Shawnee Road and to add one additional single-family lot, abutting
the southwest margin of Cheyenne Boulevard, approximately 1,000 feet north of Canton Pass,
all of which is more particularly described herein. The bill was disapproved by the
Planning Commission. Upon motion duly seconded, the bill passed first reading and was
referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote
of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1078

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a
District to R10 District (Proposal No. 96Z-044U), certain property abutting the southeast
margin of Mt. View Road, approximately 580 feet south of Kenton Court, all of which is
more particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1079

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by making applicable to
certain property abutting the southeast margin of Mt. View Road, approximately 700 feet
southwest of Kenton Court, classified AR2a and proposed for R10, the provisions of
Division VI, Chapter 17.96, the Residential Planned Unit Development District (Proposal
No. 97P-031U), all of which is more particularly described herein. The bill was approved
by the Planning Commission. Upon motion duly seconded, the bill passed first reading and
was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice
vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1080

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a
District to IR District (Proposal No. 98Z-017G), certain properties at 4131 and 4145
Murfreesboro Pike, all of which is more particularly described herein. The bill was
approved by the Planning Commission. Upon motion duly seconded, the bill passed first
reading and was referred to the Planning, Zoning, Historical and Port Authority Committee
by a voice vote of the Council. The Clerk was directed to advertise the bill as required
by law.

BILL NO. O98-1081

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a to
RM15 and RS7.5 Districts (Proposal No. 98Z-010G), certain property abutting the southwest
margin of Murfreesboro Pike and the south margin of Mt. View Circle, all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

Without objection the rules were suspended for consideration of twenty-seven (27) late
bills.

BILL NO. O98-1082

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from RS10
District to MUN District (Proposal No. 98Z-011U), certain property at 225 Ben Allen Road,
all of which is more particularly described herein. Upon motion duly seconded, the bill
passed first reading and was referred to the Planning Commission and the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1083

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by canceling the existing
Commercial Planned Unit Developments (39-70-G - Opryland Theme Park and 157-81-U -
Opryland Hotel) abutting the west margin of Briley Parkway and the south margin of
McGavock Pike (Proposal Nos. 39-70-G And 157-81-U), all of which is more particularly
described herein. The bill was approved by the Planning Commission. The bill was approved
by the Planning Commission. Upon motion duly seconded, the bill passed first reading and
was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice
vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1084

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R40
District to RM4 District (Proposal No. 98Z-021G), certain properties at 7480 Charlotte
Pike, opposite Sawyer Brown Road, all of which is more particularly described herein. The
bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed
first reading and was referred to the Planning, Zoning, Historical and Port Authority
Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as
required by law.

BILL NO. O98-1085

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from OR20 and
R6 Districts to CL District (Proposal No. 98Z-023U), certain properties located at 1104,
1106, and 1108 Chester Avenue, approximately 400 feet east of Gallatin Pike, all of which
is more particularly described herein. The bill was approved by the Planning Commission.
Upon motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1086

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R10
District to CS District (Proposal No. 98Z-002U), certain properties located at 562 and 566
Claridge Drive, approximately 300 feet south of Shacklett Drive, all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1087

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from CL
District to MUG District (Proposal No. 98Z-033U), certain property located on the west
margin of Donelson Pike, approximately 100 feet north of Interstate 40 (.78 acres), all of
which is more particularly described herein. Upon motion duly seconded, the bill passed
first reading and was referred to the Planning Commission and the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1088

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by canceling a portion of
the Commercial (General) Planned Unit Development District, abutting the west margin of
Edmondson Pike (.63 acres), 370 feet north of Old Hickory Boulevard (Proposal No. 9-77-U),
all of which is more particularly described herein. Upon motion duly seconded, the bill
passed first reading and was referred to the Planning Commission and the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1089

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R6
District to RM4 District (Proposal No. 98Z-008U), certain property located at 317 Elberta
Street, abutting the south margin of Elberta Street, all of which is more particularly
described herein. The bill was disapproved by the Planning Commission. Upon motion duly
seconded, the bill passed first reading and was referred to the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1090

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R20
District to RS10 District (Proposal No. 98Z-003U), certain property located at 2410 Hobbs
Road, approximately 1,700 feet west of Hillsboro Circle, all of which is more particularly
described herein. The bill was approved by the Planning Commission. Upon motion duly
seconded, the bill passed first reading and was referred to the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1091

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a and
R20 Districts to RS10 District (Proposal No. 97Z-108G), certain property located at 6524,
6526, 6532, 6534, 6546, 6550, and 6552 Holt Road, on the west margin of Nolensville Pike,
all of which is more particularly described herein. The bill was approved by the Planning
Commission. Upon motion duly seconded, the bill passed first reading and was referred to
the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the
Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1092

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by amending the
Residential Planned Unit Development District (Proposal No. 97P-029G), abutting the
southeast margin of Interstate 40, approximately 1,300 feet northeast of Old Hickory
Boulevard, all of which is more particularly described herein. The bill was approved by
the Planning Commission. Upon motion duly seconded, the bill passed first reading and was
referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote
of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1093

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R8
District to CL District (Proposal No. 98Z-022U), certain property located at 2213 Jackson
Downs Boulevard, approximately 1,400 feet south of Lebanon Pike, all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1094

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R20
District to CS District (Proposal No. 97Z-110U), certain property located at 208, 212,
222, 224 and 226 McGavock Pike, approximately 200 feet south of Lebanon Pike, all of which
is more particularly described herein. The bill was disapproved by the Planning
Commission. Upon motion duly seconded, the bill passed first reading and was referred to
the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the
Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1095

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from RM20
District to MUN District (Proposal No. 97Z-113G), certain property located at 6952
Memphis-Bristol Highway, approximately 2,500 feet east of Old Hickory Boulevard, all of
which is more particularly described herein. The bill was disapproved by the Planning
Commission. Upon motion duly seconded, the bill passed first reading and was referred to
the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the
Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1096

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a
District to RS15 District (Proposal No. 98Z-014G), certain property at 6171 Mt. Pisgah
Road, all of which is more particularly described herein. The bill was approved by the
Planning Commission. Upon motion duly seconded, the bill passed first reading and was
referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote
of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1097

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from OL
District to CS District (Proposal No. 97Z-111U), certain properties located at
Murfreesboro Pike, Old Murfreesboro Pike and 1907 and 1912 Old Murfreesboro Pike,
approximately 450 feet northwest of Smith Springs Road, all of which is more particularly
described herein. The bill was approved by the Planning Commission. Upon motion duly
seconded, the bill passed first reading and was referred to the Planning, Zoning,
Historical and Port Authority Committee by a voice vote of the Council. The Clerk was
directed to advertise the bill as required by law.

BILL NO. O98-1098

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a
District to R80 and RS15 Districts (Proposal No. 98Z-019G), certain properties extending
northward from I-40 along portions of Newsom Station Road and the CSX Railroad, with the
eastern boundary of these properties terminating at the Harpeth River, all of which is
more particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1099

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by canceling the
undeveloped reduced site size Residential Planned Unit Development District abutting the
west margin of Old Harding Pike, 155 feet south of Poplar Creek Trace (Proposal No.
36-87-P), all of which is more particularly described herein. Upon motion duly seconded,
the bill passed first reading and was referred to the Planning Commission and the
Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council.
The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1100

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R40
District to RM6 District (Proposal No. 98Z-013G), certain property at 7295 Sonya Drive,
all of which is more particularly described herein. The bill was approved by the Planning
Commission. Upon motion duly seconded, the bill passed first reading and was referred to
the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the
Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1101

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R6
District to RM6 District (Proposal No. 98Z-025U), certain property located on Straightway
Avenue, abutting Chester and Cahal Avenues, all of which is more particularly described
herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the
bill passed first reading and was referred to the Planning, Zoning, Historical and Port
Authority Committee by a voice vote of the Council. The Clerk was directed to advertise
the bill as required by law.

BILL NO. O98-1102

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from RM40
District to ORI District (Proposal No. 97Z-115U), certain properties located at 3308 and
3310 Orleans and 3311 West End Avenue, all of which is more particularly described herein.
The bill was approved by the Planning Commission. Upon motion duly seconded, the bill
passed first reading and was referred to the Planning, Zoning, Historical and Port
Authority Committee by a voice vote of the Council. The Clerk was directed to advertise
the bill as required by law.

BILL NO. O98-1103

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by making applicable to
certain property located between West End Avenue and Orleans Drive, all proposed for ORI,
the provisions of Division VI, Chapter 17.100, the Commercial (General) Planned Unit
Development District (Proposal No. 97P-041U), all of which is more particularly described
herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the
bill passed first reading and was referred to the Planning, Zoning, Historical and Port
Authority Committee by a voice vote of the Council. The Clerk was directed to advertise
the bill as required by law.

BILL NO. O98-1104

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from CF
District to CC District (Proposal No. 98Z-004U), certain properties located at 108, 110,
114, 120, 126, and 138 Third Avenue North, abutting the south margin of Commerce Street,
all of which is more particularly described herein. The bill was approved by the Planning
Commission. Upon motion duly seconded, the bill passed first reading and was referred to
the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the
Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1105

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R10
district to RM4 District (Proposal No. 97Z-106G), certain properties located at and near
777 Tulip Grove Road, approximately 150 feet north of Chandler Road, all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1106

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a
District to RS10 District (Proposal No. 98Z-005U), certain property located at 2410 Una
Antioch Pike, approximately 860 feet north of Richards Road, all of which is more
particularly described herein. The bill was approved by the Planning Commission. Upon
motion duly seconded, the bill passed first reading and was referred to the Planning,
Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk
was directed to advertise the bill as required by law.

BILL NO. O98-1107

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance
of The Metropolitan Government of Nashville and Davidson County, by changing from R20
District to CS District (Proposal No. 97Z-104U), certain properties located at Tolbert
Road, 548, 560 and 562 Old Hickory Boulevard, on the west margin of Tolbert Road, all of
which is more particularly described herein. The bill was disapproved by the Planning
Commission. Upon motion duly seconded, the bill passed first reading and was referred to
the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the
Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1108

An Ordinance to amend Section 1.6 Of Title 17 of the Metropolitan Code of Laws, the
Zoning Ordinance of the Metropolitan Government of Nashville and Davidson County, relative
to the definition of a boarding house, all of which is more particularly described herein.
Upon motion duly seconded, the bill passed first reading and was referred to the Planning
Commission and the Planning, Zoning, Historical and Port Authority Committee by a voice
vote of the Council. The Clerk was directed to advertise the bill as required by law.

- BILLS ON SECOND READING -

BILL NO. O98-1035

An ordinance amending Section 2.36.100(G) of the Metropolitan Code of Laws to reduce to
three days the time allowed for abatement of nuisances. Mr. Dillard requested permission
to withdraw the bill, which permission was granted by a unanimous vote of the Council.

BILL NO. O98-1041

An ordinance authorizing the transfer and acceptance of certain property from the
United States Government to The Metropolitan Government of Nashville and Davidson County,
Tennessee, for the benefit of the Metropolitan Police Department. The bill was approved by
the Planning Commission, Budget and Finance, Public Safety-Beer, Wine and Whiskey and
Planning, Zoning, Historical and Port Authority Committees. Mr. Waters moved to pass the
bill on second reading, which motion was seconded and adopted by a voice vote of the
Council.

BILL NO. O98-1042

An ordinance approving a contract between the Vanderbilt University School of Nursing
and The Metropolitan Government of Nashville and Davidson County, acting through the
Davidson County Juvenile Court to permit student nurses to serve an internship at the
Juvenile Court Detention Facility. The bill was approved by the Budget and Finance
Committee. Mr. Jenkins moved to pass the bill on second reading, which motion was seconded
and adopted by a voice vote of the Council.

BILL NO. O98-1043

An ordinance authorizing the donation of certain land to the YWCA of Nashville from The
Metropolitan Government of Nashville and Davidson County, Tennessee. The bill was approved
by the Planning Commission, Budget and Finance, Health, Hospitals and Social Services and
Planning, Zoning, Historical and Port Authority Committees. Mr. Ferrell moved to pass the
bill on second reading, which motion was seconded and adopted by a voice vote of the
Council.

BILL NO. O98-1044

An ordinance approving an amended and restated lease agreement by and between The
Metropolitan Government of Nashville and Davidson County, acting by and through the Parks
and Recreation Board, as lessor, and Nashville Sounds Baseball Club, L.P., as lessee, for
the lease of premises known as Greer Stadium. The bill was approved by the Planning
Commission, Budget and Finance, Parks, Library, Recreation and Auditorium and Planning,
Zoning, Historical and Port Authority Committees with an amendment. Mr. Sloss offered
Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a
voice vote of the Council. Mr. Sloss moved to pass the bill on second reading as amended,
which motion was seconded and adopted by a voice vote of the Council with Mr. Turner
abstaining.

- BILLS ON THIRD READING -

BILL NO. O97-919

An ordinance amending the Official Street and Alley Acceptance and Maintenance Map for
The Metropolitan Government of Nashville and Davidson County, Tennessee, by accepting the
dedication of Heath Road. The bill was disapproved by the Planning Commission. Mr. Crafton
moved to defer action on the bill until the second meeting in March, which motion was
seconded and adopted by a voice vote of the Council.

An ordinance approving an agreement of exchange between The Metropolitan Government of
Nashville and Davidson County and Hospital Corporation of America Health Services of
Tennessee, Inc., and authorizing the Metropolitan County Mayor to execute said agreement.
The bill was approved by the Planning Commission, Budget and Finance, Parks, Library,
Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees.
Mr. Nollner moved to pass the bill on third reading, which motion was seconded and adopted
by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters,
Patton, Nollner, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French,
Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Crafton, Johns, Kleinfelter,
Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (32); "Noes"
Arriola (1).

BILL NO. O97-1024

An ordinance approving a grant from the State of Tennessee, Department of Agriculture
to The Metropolitan Government of Nashville and Davidson County acting through the
Metropolitan Board of Codes Administration, to implement the Urban and Community Forestry
Grant Assistance Program. The bill was approved by the Budget and Finance and Parks,
Library, Recreation and Auditorium Committees. Ms. Beehan moved to pass the bill on third
reading, which motion was seconded and adopted by the following vote: "Ayes"
Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison,
Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves,
Douglas, Clifton, Sloss, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany,
Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (39);
"Noes" (0).

BILL NO. O97-1025

An ordinance authorizing Nashville and Eastern Railroad Corporation to participate with
the Metropolitan Government for the construction of Project No. 96-SG-144. The
Metropolitan Government agrees to accept an amount not to exceed $10,500.00 as a
contribution in aid of construction from the said Nashville and Eastern Railroad
Corporation. The bill was approved by the Budget and Finance and Public Works Committees.
Mr. Ponder moved to pass the bill on third reading, which motion was seconded and adopted
by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters,
Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett,
Wooden, Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Holt,
Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins,
Turner, Fentress, Lineweaver (39); "Noes" (0).

BILL NO. O97-1026

An ordinance approving a joint funding agreement between the United States Department
of the Interior, Geological Survey, and The Metropolitan Government of Nashville and
Davidson County, Department of Water and Sewerage Services, for the period October 1, 1997
to September 30, 1998, for the operation of stream flow gauging stations, the Cumberland
River (UVM) and Cumberland River water quality sampling and monitoring sites in Davidson
County. The bill was approved by the Budget and Finance and Public Works Committees. Ms.
Beehan moved to pass the bill on third reading, which motion was seconded and adopted by
the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton,
Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden,
Ponder, French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Holt,
Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins,
Turner, Fentress, Lineweaver (39); "Noes" (0).

An ordinance authorizing the Metropolitan Government to participate with Wexford Downs,
LLC for the construction of Project No. 95-SL-142 (Wexford Downs Residential PUD off-site
sewer construction). The Metropolitan Government agrees to pay an amount not to exceed
$115,000.00 as a contribution in aid of construction to the said Wexford Downs, LLC. The
bill was approved by the Budget and Finance and Public Works Committees. Ms. Beehan moved
to pass the bill on third reading, which motion was seconded and adopted by the following
vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black,
Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder,
French, Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Holt, Crafton, Johns,
Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner,
Fentress, Lineweaver (39); "Noes" (0).

BILL NO. O97-1030

An ordinance authorizing the Metropolitan Mayor to execute a Fourth Amendment to the
May 21, 1979 agreement with the City of Brentwood for the purchase of wastewater
transportation and treatment capacity in the central subdrainage area. The bill was
approved by the Budget and Finance and Public Works Committees. Ms. Beehan moved to pass
the bill on third reading, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner,
Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French,
Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Holt, Crafton, Johns,
Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner,
Fentress, Lineweaver (39); "Noes" (0).

An ordinance authorizing the French River Development Co., L.L.C. to participate with
the Metropolitan Government for the construction of Project No. 96-SG-19. The Metropolitan
Government agrees to accept an amount not to exceed $1,372.00 as a contribution in aid of
construction from the said, French River Development Co., L.L.C. The bill was approved by
the Budget and Finance and Public Works Committees. Mr. Ponder moved to pass the bill on
third reading, which motion was seconded and adopted by the following vote:
"Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner,
Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French,
Stanley, Dale, Graves, Douglas, Clifton, Sloss, McCallister, Holt, Crafton, Johns,
Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner,
Fentress, Lineweaver (39); "Noes" (0).

An ordinance approving a grant from the State of Tennessee, Tennessee Commission on
Children and Youth, to The Metropolitan Government of Nashville and Davidson County,
acting through the Juvenile Court to improve Juvenile Court services. The bill was
approved by the Budget and Finance Committee. Mr. Ponder moved to pass the bill on third
reading, which motion was seconded and adopted by the following vote: "Ayes"
Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison,
Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Graves,
Douglas, Clifton, Sloss, McCallister, Holt, Crafton, Johns, Kleinfelter, Arriola, Sontany,
Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (39);
"Noes" (0).

BILL NO. O98-1039

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for
The Metropolitan Government of Nashville and Davidson County, by closing a portion of
Meadow View Drive, all of which is more particularly described herein. The bill was
disapproved by the Planning Commission; approved by Public Works and Planning, Zoning,
Historical and Port Authority Committees. Mr. Lineweaver moved to rescind action on second
reading, pursuant to Rule 34 of the Rules of Procedure of the Metropolitan Council, which
motion was seconded and adopted by a voice vote of the Council.